Hicel Limited
- Company number
- 02805432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1993
- Nature of business
- Information technology consultancy activities
- Corporate group
- Lily Communications Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAVEZ, Rodolfo George | Secretary | 31 Mar 1993 | 31 Mar 2009 |
| CHAVEZ-NOVOA, Rodolfo George | Director | 31 Mar 2007 | 18 Feb 2021 |
| CHAVEZ-NOVOA, Rodolfo George | Secretary | 31 Mar 2007 | 18 Feb 2021 |
| CHAVEZ, Linda Marie | Director | 31 Mar 1993 | 18 Feb 2021 |
| MORRISEY, Christopher James | Director | 18 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodolfo George Chavez-Novoa | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 May 2016 | 18 Feb 2021 |
| Lily Communications Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | £24,080 | 4 |
| 30 Apr 2022 | £57,534 | - | 4 |
| 30 Apr 2021 | £23,796 | - | 4 |
| 30 Apr 2020 | £36,177 | £53,144 | 4 |
| 30 Apr 2019 | £14,272 | - | 4 |
| 30 Apr 2018 | £1,550 | - | - |
| 30 Apr 2017 | £981 | - | - |
| 30 Apr 2016 | £4,718 | £27,165 | 4 |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
Connections
Owned by
Hicel Limited → Lily Communications Ltd